The Annual General Meeting of Carlsberg A/S took place today, Thursday, 17 March 2016.
The General Meeting approved the following:
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The Annual Report 2015 as well as the Supervisory Board's proposal regarding the distribution of the profit for the year, including a dividend of DKK 9.00 per share.
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Discharge of the Supervisory Board and the Executive Board in respect of the duties performed during the year.
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The proposal from the Supervisory Board for the remuneration of the Supervisory Board for 2016.
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The proposal from the Supervisory Board to change the company’s Articles of Association (waive of maximum age limit for board members).
- The proposal from the Supervisory Board to change the company’s Articles of Association (abolition of the issue of shares to bearer).
As proposed by the Supervisory Board Flemming Besenbacher, Lars Rebien Sørensen, Richard Burrows, Donna Cordner, Elisabeth Fleuriot, Cornelis (Kees) van der Graaf, Carl Bache, Søren-Peter Fuchs Olesen, Nina Smith and Lars Stemmerik were re-elected as members of the Supervisory Board.
As proposed by the Supervisory Board, the auditing firm KPMG Statsautoriseret Revisions-partnerselskab was elected as auditor.
At a subsequent Board Meeting, the Supervisory Board elected Flemming Besenbacher as chairman and Lars Rebien Sørensen as deputy chairman.
Contacts
Investor Relations
Peter Kondrup +45 3327 1221
Iben Steiness +45 3327 1232
Media Relations
Kasper Elbjørn +45 4179 1216
Anders Bering +45 4179 1217
